DOSSIERS / LAURENT HARLEZ
← SearchExport PDF
Sole trader dossier

LAURENT HARLEZ

FRANCE · SOLE TRADER · INCORPORATED 2008-12-14
KYBE ID: FR-509997177 · 509997177 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT HARLEZ
fr_inpi
509997177
fr_inpi
active
fr_inpi
2008-12-14
fr_inpi
CASSE COMBE, LE HAMEAU DES EAUX D'ORELLE, 73140 ORELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN FORAYdissolvedALAIN ROUGEdissolvedANDREW COWLISHAWdissolvedCHRISTOPHE DESBRIERESdissolvedDAMON ROBERTSdissolvedDIDIER MICHAUDdissolvedEDOUARD ONFROYdissolvedEMILY FARRIMONDdissolvedFRANCOIS CAILLIEZactiveJEAN BAPTISTE HOUDOUXdissolvedJEAN FRANCOIS RICHARDactiveMARIE LAURE RONGIERdissolvedMICHEL LEBRETONdissolvedMICHEL RIZZOdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100